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Search guide · Data current as of 2024-10-31

Georgios Iacovou
Person · Diplomat · Politician · Cyprus
Tolkunbek Abdygulov
Person · Politician · Kyrgyzstan
Gleb Fetisov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Christos Pourgourides
Person · Politician · Cyprus
Андрэй Сяргеевіч Страчко
Person · Diplomat · Politician · Belarus · Kyrgyzstan
Taalaibek Omuraliev
Person · Military · Politician · Kyrgyzstan
Brandon Schuster
Person · Close Associate · Samoa
Jyldyz Mambetaliyeva
Person · Politician · Kyrgyzstan
Natalya Nikitenko
Person · Politician · Kyrgyzstan
Pavlos Pavlou
Person · Diplomat · Politician · Cyprus
Nikos Flourentzou
Person · Politician · Cyprus
Diofantos Chrysostomou
Person · Politician · Cyprus
Simos Ioannou
Person · Politician · Cyprus
Chrystalla Georghadji
Person · Politician · Cyprus
Aybek Altynbekov
Person · Politician · Kyrgyzstan
Andrey Nesterenko
Person · Diplomat · Politician · Cyprus · Montenegro · Russia
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Aidar Akayev
Person · Politician · Kyrgyzstan · Soviet Union
Akylbek Japarov
Person · Politician · Kyrgyzstan
Keneti Sio
Person · Politician · Samoa
Stephane Catta
Person · Diplomat · Politician · France · Kyrgyzstan
Asylbek Jeenbekov
Person · Politician · Kyrgyzstan · Soviet Union
Muratbek Imanaliyev
Person · Diplomat · Politician · Kyrgyzstan · Soviet Union
Alexey Ivanovich Isaykin
Person · Military · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union

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Data sources

792Wikidata 711Wikidata Persons in Relevant Categories 448Wikidata Politically Exposed Persons 445Russian Unified State Register of Legal Entities (as at Jan 1, 2022)382Every Politician 347Cyprus Companies and Corporate Officers 325Ukraine NSDC State Register of Sanctions 274Graph-based entity tagging 239ICIJ Offshore Leaks Database 223US Trade Consolidated Screening List (CSL)203US OFAC Specially Designated Nationals (SDN) List 203US SAM Procurement Exclusions 187Business Identifier Code (BIC) Reference Data 118OpenCorporates 103Legal Entity Identifier (LEI) Reference Data 85EU ESMA Suspensions and Removals 83PermID Open Data 70US CIA World Leaders 58INTERPOL Red Notices 43UK HMT/OFSI Consolidated List of Targets 41UK FCDO Sanctions List 33Swiss SECO Sanctions/Embargoes 30OpenFIGI Securities Information 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 24Monaco National Fund Freezing List 23Australian Sanctions Consolidated List 21Canadian Consolidated Autonomous Sanctions List 21EU Consolidated Travel Bans 21Global Energy Ownership Tracker 21ACF List of War Enablers 18Japan Economic Sanctions and List of Eligible People 17Russian Oligarch/Billionaires Database 16New Zealand Russia Sanctions 16Wikidata Entities of Interest 14European Commitee of the Regions Members 14Forbes 2021 List of Russian Billionaires 10European Parliament Members 10UK Companies House People with Significant Control 10Polish List of Persons and Entities Subject to Sanctions 9Inter-American Development Bank Sanctions 9DPRK Reports 7African Development Bank Debarred Entities 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7US OFAC Consolidated (non-SDN) List 7WorldBank Debarred Providers 6Asian Development Bank Sanctions 6RISE Moldova People of interest 6Syrian Observatory of Political and Economic Networks 5EBRD Ineligible Entities 5EU Financial Instruments Reference Data System (FIRDS)5UK Companies House Disqualified Directors 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Ukraine Consolidated State Registry 4Russian Persons of Interest published by Dossier Center 4US CIA World Factbook Heads of State and Government 3Estonia e-Business Register (E-äriregister)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Argentina RePET Sanctions 2EU Sanctions Map 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Russian PMC Wagner mercenaries (Myrotvorets list)2Türkiye Asset Freezing Sanctions List (MASAK)2US BIS Denied Persons List 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1South Africa Targeted Financial Sanctions

Countries

1,844Cyprus 528Kyrgyzstan 212Samoa 114Russia 65Soviet Union 51British Virgin Islands 46European Union 29United Kingdom 22United Arab Emirates 21Kazakhstan 20France 18Spain 15Uzbekistan 13Ukraine 12Japan 11Switzerland 11China 11New Zealand 10United States 9Israel 8Greece 8Palestinian Territories 7Bermuda 7Belarus 7Tajikistan 6Belgium 6Hungary 6Iran 6Poland 6Syria 5Libya 5Malta 5Turkmenistan 4Armenia 4Azerbaijan 4Fiji 4Romania 3Afghanistan 3Albania 3Bulgaria 3Northern Cyprus 3Italy 3Cayman Islands 3Lebanon 3Monaco 3Netherlands 3Philippines 3Serbia 3Tonga 3Türkiye 3Taiwan 2Germany 2Denmark 2Egypt 2Ghana 2St. Kitts & Nevis 2Moldova 2Oman 2Pakistan 1Austria 1Barbados 1Bangladesh 1Benin 1Bahamas 1Colombia 1Costa Rica 1Czech Republic 1Dominica 1Dominican Republic 1Finland 1Northern Ireland 1Hong Kong SAR China 1Haiti 1Isle of Man 1India 1Iraq 1Jordan 1Kenya 1Cambodia 1North Korea 1Laos 1Liechtenstein 1Liberia 1Montenegro 1Marshall Islands 1North Macedonia 1Myanmar (Burma)1Mexico 1Malaysia 1Nigeria 1Nepal 1Panama 1Paraguay 1Qatar 1Saudi Arabia 1Seychelles 1Timor-Leste 1Vietnam 1Yemen 1Zambia 1Global

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